GATSBY DISCO 39 SL
Hoja M565891· NIF B86785243
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/09/2013
- Director :
- Clares Romero Lonneke
Legal information
Legal information for GATSBY DISCO 39 SL
Activity
GATSBY DISCO 39 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 September 2013. The Spanish commercial register has published 6 filings for this company, from 24 September 2013 to 11 August 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotación por cuenta propia o ajena de toda clase de establecimientos relacionados con el ramo de la hostelería, tales como cafés, bares, restaurantes, hoteles, pensiones, discotecas o salas de baile, en establecimientoscerrados o al aire libre. Etc.
Directors and representatives
Directors
Current
- Clares Romero LonnekeSince 01/08/2014Administrador Único
Former
- Perez Martin Jesus DiegoCeased on 01/08/2014Administrador Único
Directors network map
Cap table · shareholdings
- JLK FAM SL100 %
Legal entity · since 11/08/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JLK FAM SL100 %Vigente
Legal entity · since 11/08/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2014· Registered 01/08/2014· I/A 2
- Ceses/DimisionesPublished 11/08/2014· Registered 01/08/2014· I/A 2
- NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 2
- Cambio de domicilio socialPublished 11/08/2014· Registered 01/08/2014· I/A 2
- ConstituciónPublished 24/09/2013· Registered 17/09/2013· I/A 1
- NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 1
Changes
- 11/08/2014Cambio de domicilio social
C/ VIELLA - NUMERO 7, BLOQUE 2, BAJO D (MADRID)
- 11/08/2014Declaración de unipersonalidad
JLK FAM SL
Capital · events
- 24/09/2013ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 11/08/2014#2929103Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GATSBY DISCO 39 SL. Declaración de unipersonalidad. Socio único: JLK FAM SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JESUS DIEGO. Nombramientos. Adm. Unico: CLARES ROMERO LONNEKE. Cambio de domicilio social. C/ VIELLA - NUMERO 7, BLOQUE 2, BAJO D … - 24/09/2013#2461431ConstituciónNombramientos
GATSBY DISCO 39 SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: La explotación por cuenta propia o ajena de toda clase de establecimientos relacionados con el ramo de la hostelería, tales como cafés, bares, restaurantes, hoteles, …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2013
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.